WSJ: Compliance-Focused Firms Draw Investor Dollars
Tuesday, July 17, 2018
Our recent $80 million minority investment signaled a growing market trend to The Wall Street Journal: PE and VC funds are backing firms disrupting the compliance industry through technology innovation. The article highlights Exiger's commitment to deploying tech-enabled, sustainable compliance solutions and purpose-built Regtech - like DDIQ - to tackle the industry's biggest challenges. Click to read.
Michael Cherkasky, Executive Chairman
Mike is the Executive Chairman of Exiger and Monitor of HSBC. A pioneering figure in the world of financial crime, fraud, corruption and money laundering enforcement and compliance, Mike has held senior leadership roles with some of the most esteemed law enforcement agencies and multinational corporations in the world. He is responsible for the day-to-day operations of the HSBC monitorship and the company’s ongoing engagement with financial institutions and multinational corporations to implement sustainable, global compliance programs. He co-founded Exiger with President and CEO Michael Beber and serves on its Board of Directors.
